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MATTER NOT LIMITED

Company number 08035705

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 10 March 2018	View PDF Liquidators' statement of receipts and payments to 10 March 2018 - link opens in a new window - 10 pages (10 pages)
22 May 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	View PDF Liquidators' statement of receipts and payments to 10 March 2017 - link opens in a new window - 7 pages (7 pages)
08 Apr 2016	AD01	Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 8 April 2016	View PDF Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
12 Mar 2016	CERTNM	Company name changed morishac LIMITED\certificate issued on 12/03/16 RES15 ‐ Change company name resolution on 2016-02-24	View PDF Company name changed morishac LIMITED\certificate issued on 12/03/16 RES15 ‐ Change company name resolution on 2016-02-24 - link opens in a new window - 3 pages (3 pages)
12 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AD01	Registered office address changed from Spencer Hassobury Farnham Bishop's Stortford Hertfordshire CM23 1JR to Unit 10 1 Luke Street London EC2A 4PX on 15 December 2015	View PDF Registered office address changed from Spencer Hassobury Farnham Bishop's Stortford Hertfordshire CM23 1JR to Unit 10 1 Luke Street London EC2A 4PX on 15 December 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	AA01	Previous accounting period extended from 30 April 2013 to 30 September 2013	View PDF Previous accounting period extended from 30 April 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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